Fraser and Wise, PC v. Primarily Primates, Inc.

966 F. Supp. 63, 1996 WL 895245
CourtDistrict Court, D. Massachusetts
DecidedAugust 9, 1996
DocketCiv.A.94-10097-RCL
StatusPublished
Cited by6 cases

This text of 966 F. Supp. 63 (Fraser and Wise, PC v. Primarily Primates, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fraser and Wise, PC v. Primarily Primates, Inc., 966 F. Supp. 63, 1996 WL 895245 (D. Mass. 1996).

Opinion

*67 ORDER

LINDSAY, District Judge.

Recommendation Accepted. Objections filed by the plaintiff have not been considered because they were not timely filed.

ORDER ON RECONSIDERATION

Motion for Reconsideration is allowed. On reconsideration, the Court accepts the Report and Recommendation for the Magistrate Judge on the merits.

REPORT AND RECOMMENDATION RE: PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT ON COURTS I (BREACH OF CONTRACT), II (ACCOUNT ANNEXED), III (WORK), AND V (QUANTUM MERUIT) (DOCKET ENTRY #72)

ORDER RE: PLAINTIFF’S MOTION FOR AN ORDER THAT NO MATERIAL FACTS ARE IN DISPUTE WITH REGARD TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT (DOCKET ENTRY #97); PLAINTIFF’S MOTION TO STRIKE DEFENDANT’S STATEMENT OF MATERIAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT BY AFFIDAVIT OF WALLACE SWETT (DOCKET ENTRY #86); PLAINTIFF’S MOTION TO STRIKE AFFIDAVIT OF CHARITY DOBBINS, ESQUIRE (DOCKET ENTRY #88); PLAINTIFF’S MOTION TO STRIKE THE (REPLACEMENT) AFFIDAVIT OF CHARITY DOBBINS, ESQ. (DOCKET ENTRY #95); PLAINTIFF’S MOTION FOR SANCTIONS (DOCKET ENTRY #109); PLAINTIFF’S MOTION TO STRIKE DEFENDANT’S MOTION FOR LEAVE OF COURT TO FILE THE REPLACEMENT AFFIDAVIT OF CHARITY DOBBINS (DOCKET ENTRY #104)

May 9, 1996.

BOWLER, United States Magistrate Judge.

Pending before this court are the above styled motions. (Docket Entry # # 72, 86, 88, 95, 97, 104 & 109). After conducting a hearing (Docket Entry # 113), this court took the motions (Docket Entry # # 72, 86, 88, 95, 97, 104 & 109) under advisement.

PROCEDURAL BACKGROUND AND MOTIONS TO STRIKE

Plaintiff Fraser and Wise, P.C. (“Fraser & Wise”), a Massachusetts professional corporation organized for the purpose of practicing law, filed this action in December 1993 to collect payment on legal bills incurred in the course of representing defendant Primarily Primates, Inc. (“PPI”), a nonprofit Texas corporation. The complaint seeks recovery on the basis of breach of contract (Count I), fraud (Count IV) and quantum meruit (Count V). Fraser & Wise additionally brings counts entitled “Account Annexed” (Count II) and <cWork” (Count III).

In September 1993, prior to the filing of the present lawsuit, PPI instituted a lawsuit in Texas against Attorney Steven Wise (“Attorney Wise”), a Massachusetts attorney and the President of Fraser & Wise, and Melissa J. Karron (“Karron”) and Kay McMiehael-Trevino (“Trevino”), both described in the amended complaint as volunteer workers at PPI. The amended complaint recited certain conduct on the part of Attorney Wise in the summer of 1993 in connection with a letter sent to Wallace Swett (“Swett”), identified as Trustee of PPI, on behalf of Karron and Trevino. The letter notified Swett of his suspension as a trustee and employee of PPI. The amended complaint additionally cited to Attorney Wise’s violation of professional standards of conduct. (Docket Entry #90, Ex. 2(D)).

The district judge in the Texas case accepted the recommendations of the magistrate judge to allow the defendants’ motion for summary judgment. (Docket Entry # 96). On summary judgment, the magistrate judge characterized Swett’s belief that Attorney Wise violated the attorney client privilege by turning over documents to animal rights organizations as speculative. The magistrate judge additionally concluded that *68 PPI failed to refute the defendants’ evidence that PPI suffered no damages. (Docket Entry # 90, Ex. 2(C)). In a separate order striking summary judgment evidence, the magistrate judge found that Swett’s affidavit, which is not part of the present summary judgment record, lacked personal knowledge that PPI had incurred legal fees in excess of $50,000. 1 (Docket Entry # 90, 2(A)).

In the present case, Fraser & Wise moves for summary judgment on all counts except for the fraud count, Count IV. (Docket Entry # 72). It maintains that there are no material facts in dispute with respect to the existence of a contract between Fraser & Wise and PPI for the rendering of legal services. To support summary judgment, Fraser & Wise maintains that PPI and Swett, President of PPI, stipulated that there was no evidence that the time billed was unauthorized, not expended or not incurred. Fraser & Wise therefore argues it is entitled to receive an accumulated amount of $59,079.95 in attorney’s fees together with interest and the costs of collection. Fraser & Wise additionally asserts that, absent an express contract, it should recover $92,500 in fees together with expenses and costs.

In addition to seeking summary judgment, Fraser & Wise moves to strike an affidavit authored by Charity Dobbins, Esquire (“Attorney Dobbins”), a legal cost specialist with Legalguard, Inc. (“Legalguard”), a legal cost management and accounting firm retained by PPI to assess the reasonableness of Fraser & Wise’s billings. (Docket Entry #88). Fraser & Wise further moves to strike a replacement affidavit wherein PPI seeks to cure any deficiencies in Attorney Dobbins’ initial affidavit. (Docket Entry # 95).

Fraser & Wise contends that the initial affidavit: (1) is unsworn; (2) does not indicate that Attorney Dobbins has personal knowledge; (8) does not recite that the facts are true and correct; (4) fails to establish Attorney Dobbins’ expert qualifications; (5) violates Rule 26(a)(2)(B), Fed. R. Civ. P.; 2 and (6) is contingent on the need for further information. (Docket Entry # 89). Because the summary judgment record depends, in part, on the merits of the motion to strike Attorney Dobbins’ affidavit (Docket Entry # 88), this court initially addresses the above arguments.

The first sentence of the affidavit reads that Attorney Dobbins “upon her oath, deposes and says....” The recitation “upon oath” adequately complies with Rule 56(e), Fed.R.Civ.P.

*69 Turning to the second argument, it is well established that an affiant must have personal knowledge of the recited facts. Rule 56(e), Fed.R.Civ.P., mandates that “opposing affidavits shall be made on personal knowledge, shall set forth facts as would be admissible in evidence, and shall show affirmatively that the affiant is competent to testify to the matters stated therein.” A nonmovant cannot expect this court to give weight to aver-ments made without personal knowledge “or those which are in a form patently inadmissible at trial.” Garside v. Osco Drug, Inc., 895 F.2d 46, 49 (1st Cir.1990).

The affidavit in question does not affirmatively recite that the affiant, Attorney Dobbins, has personal knowledge. Rather, Attorney Dobbins avers that she is a Legal Cost Specialist with Legalguard, Inc., attests to the experience of firm members and attaches a report detailing Legalguard’s review of Fraser & Wise’s billings. The cover page of the report'reflects that Attorney Dobbins, together with a legal cost analyst, conducted the review of Fraser & Wise’s legal bills. (Docket Entry # 83, Ex. A).

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Bluebook (online)
966 F. Supp. 63, 1996 WL 895245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fraser-and-wise-pc-v-primarily-primates-inc-mad-1996.